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PHILIPPE JORDAN

Active
Private limited companyfounded 1993active for 33 yearsRue du Rond Point 245, 6060 Charleroi, BelgiumKBO/BCE: BE 0449.794.839
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PHILIPPE JORDANActiveChecked score 95/100
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Directors

Directors
1 director, last change in 2023
Mélanie JORDAN
Director (not named in the articles) · since 22-10-2020 · earlier manager, until 27-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”
deed of 27-09-2023

Owners and capital

Capital transactions

Capital over time
  1. 27-09-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Mélanie JORDAN
  • Manager, until 27-09-2023
  • Director (not named in the articles), appointed by deed of 27-09-2023, still in office
Philippe Jordan
  • Director, until 06-03-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Fixe ou proportionnelle, rémunération administrateur”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
460 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tenus de solliciter,selon mêmes formalités,agrément des actionnaires, à peine d'inopposabilité à la société et aux tiers”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 27-09-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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